SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN

Overview

Company Name	SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC124701
Jurisdiction	Scotland
Date of Creation	Apr 30, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN?

General public administration activities (84110) / Public administration and defence; compulsory social security

Where is SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN located?

Registered Office Address	Atrium Court 50 Waterloo Street G2 6HQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN?

Previous Company Names
Company Name	From	Until
LOTHIAN AND EDINBURGH ENTERPRISE LIMITED	Apr 30, 1990	Apr 30, 1990

What are the latest accounts for SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2025
Next Confirmation Statement Due	May 11, 2025
Next Confirmation Statement Made Up To	Apr 27, 2024
Overdue	No

What are the latest filings for SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN?

Filings
Date	Description	Document	Type
Mar 21, 2025	Appointment of Clair Yvonne Alexander as a director on Mar 21, 2025	2 pages	AP01

Mar 21, 2025	Termination of appointment of Douglas Colquhoun as a director on Mar 21, 2025	1 pages	TM01

Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

May 02, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Termination of appointment of Jacqueline Edwards as a secretary on Apr 21, 2022	1 pages	TM02

Oct 11, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jun 08, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

May 12, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Appointment of Mr Alan Maitland as a director on Nov 11, 2019	2 pages	AP01

Nov 11, 2019	Termination of appointment of Iain Scott as a director on Nov 11, 2019	1 pages	TM01

Nov 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Jun 06, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Jun 04, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

May 17, 2017	Confirmation statement made on Apr 30, 2017 with updates	4 pages	CS01

Jan 16, 2017	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

May 03, 2016	Annual return made up to Apr 30, 2016 no member list	3 pages	AR01

Nov 18, 2015	Satisfaction of charge 11 in full	4 pages	MR04

Sep 28, 2015	Accounts for a dormant company made up to Mar 31, 2015	5 pages	AA

View All Filings

Who are the officers of SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, Clair Yvonne Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Mar 21, 2025		Director	Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Scotland	British	1976-8	Accountant	333711880001
MAITLAND, Alan 50 Waterloo Street G2 6HQ Glasgow Atrium Court	Nov 11, 2019		Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court	Scotland	British	1975-10	Chartered Accountant	264242960001
AYLING, James Stewart Struan Park 33 Perth Road KY13 7XU Milnathort Kinross	Jun 05, 1991	Feb 02, 1994	Secretary	Struan Park 33 Perth Road KY13 7XU Milnathort Kinross		British			39544160001
CRICHTON, David St Peter's Hall 34 Main Street EH31 2AA Gullane East Lothian	Apr 30, 1990	Jun 05, 1991	Secretary	St Peter's Hall 34 Main Street EH31 2AA Gullane East Lothian		British			102111000001
DONALD, Colin Michael 19 Montgomery Street EH7 5JU Edinburgh Lothian	Feb 02, 1994	Dec 04, 1996	Secretary	19 Montgomery Street EH7 5JU Edinburgh Lothian		British			51042950001
DOWNIE, Andrew Millar 18 The Firs Millholm Road G44 3YB Glasgow	Dec 04, 1996	May 06, 1998	Secretary	18 The Firs Millholm Road G44 3YB Glasgow		British			51703620001
EDWARDS, Jacqueline 50 Waterloo Street G2 6HQ Glasgow Atrium Court	Jun 12, 2015	Apr 21, 2022	Secretary	50 Waterloo Street G2 6HQ Glasgow Atrium Court					198496340001
FANNING, John Paul 2f2, 19 Montpelier Park EH10 4LX Edinburgh	May 04, 2004	Jun 30, 2008	Secretary	2f2, 19 Montpelier Park EH10 4LX Edinburgh		British		Chartered Accountant	97621190001
HOTCHKISS, Isla Janet Mackay 21 Craigmount Gardens EH12 8EB Edinburgh	May 06, 1998	Dec 04, 2002	Secretary	21 Craigmount Gardens EH12 8EB Edinburgh		British			88796040001
MCLELLAN, Susan Anne 36 Bonaly Rise EH13 0QX Edinburgh	Dec 04, 2002	May 04, 2004	Secretary	36 Bonaly Rise EH13 0QX Edinburgh		British		Manager	86183740001
NASIM, Tahira Clydeview Station Road, Cardross G82 5NW Dumbarton Dunbartonshire	Aug 08, 2008	Feb 13, 2015	Secretary	Clydeview Station Road, Cardross G82 5NW Dumbarton Dunbartonshire		British		Solicitor	64822600001
ANDERSON, David Alexander 24 Barclay Drive G84 9RB Helensburgh Argyll & Bute Uk	Dec 06, 2006	Feb 06, 2008	Director	24 Barclay Drive G84 9RB Helensburgh Argyll & Bute Uk	Scotland	British	1954-12	Operations Director	60610420002
ANDERSON, Donald Bremner 27 Stair Park EH39 4DD North Berwick East Lothian	Jun 04, 2003	May 01, 2005	Director	27 Stair Park EH39 4DD North Berwick East Lothian		British	1945-12	Managing Director & Vice Presi	90684110001
ANDERSON, Donald Craig 39 The Spinney EH17 7LE Edinburgh Midlothian	Jul 01, 1998	Aug 17, 2001	Director	39 The Spinney EH17 7LE Edinburgh Midlothian	Scotland	British	1962-7	Full-Time City Councillor	48629740001
ARCHER, John Stuart, Professor Hermiston House Hermiston EH14 4AQ Currie	Jul 01, 1998	Mar 31, 2005	Director	Hermiston House Hermiston EH14 4AQ Currie		British	1943-6	University Principal & Vice Ch	53409250002
ATTERTON, Philip Ernest 21 Barnton Gardens EH4 6AE Edinburgh Midlothian	May 02, 1990	Jun 05, 1991	Director	21 Barnton Gardens EH4 6AE Edinburgh Midlothian		British	1925-4	Director	139130001
BIRD, Susan Helen 8/2 Kirklee Gate Kirklee G12 0SZ Glasgow	Jul 05, 2006	Mar 31, 2008	Director	8/2 Kirklee Gate Kirklee G12 0SZ Glasgow		British	1959-4	Principal	82768450001
BONNAR, Desmond Michael, Doctor 34 Douglas Gardens Uddingston G71 7HB Glasgow	Jun 13, 1990	Sep 25, 1998	Director	34 Douglas Gardens Uddingston G71 7HB Glasgow	Scotland	British	1947-7	Chief Executive	855790001
BORTHWICK, George Cooper, Professor Hillside 28 St Johns Road EH12 6NZ Edinburgh Midlothian	Oct 05, 1994	Jun 04, 1997	Director	Hillside 28 St Johns Road EH12 6NZ Edinburgh Midlothian	Scotland	British	1944-8	Director	9509780001
BUCHANAN, Tom 7 Lindsay Row EH24 9EJ Rosewell Midlothian	Jul 09, 2007	Mar 31, 2008	Director	7 Lindsay Row EH24 9EJ Rosewell Midlothian	United Kingdom	British	1958-1	Councillor	123330960001
CAMERON, Lezley Marion 7/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian	Dec 05, 2001	May 01, 2003	Director	7/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian		British	1964-12	Politician	77460160002
CAUGHEY, David Orchard Court EH32 0PE Longniddry 8 East Lothian	Feb 18, 2009	Jun 10, 2009	Director	Orchard Court EH32 0PE Longniddry 8 East Lothian		British	1964-3	Director	130140860001
COHEN, Anthony Paul, Professor 16 (2fl) Great Stuart Street EH3 7TN Edinburgh	Sep 06, 2006	Mar 31, 2008	Director	16 (2fl) Great Stuart Street EH3 7TN Edinburgh		British	1946-8	University Principal	11819880003
COLQUHOUN, Douglas Atrium Court 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Sep 09, 2013	Mar 21, 2025	Director	Atrium Court 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Scotland	British	1964-11	Finance Director	181164310001
COSTELLO, David 30 Wilson Avenue EH32 9PB Prestonpans East Lothian	Dec 05, 2001	Apr 02, 2007	Director	30 Wilson Avenue EH32 9PB Prestonpans East Lothian		British	1943-3	Councillor	163670002
CRICHTON, David St Peter's Hall 34 Main Street EH31 2AA Gullane East Lothian	Oct 26, 1998	May 30, 2003	Director	St Peter's Hall 34 Main Street EH31 2AA Gullane East Lothian	Scotland	British	1955-10	Chief Executive	102111000001
DICKSON, James 5 Manse Road Whitburn EH47 0DH Bathgate West Lothian	Sep 03, 2007	Mar 31, 2008	Director	5 Manse Road Whitburn EH47 0DH Bathgate West Lothian	Scotland	British	1948-10	Cllr	51232360002
DUNN, Ronald Dunedin 15 Broomieknowe EH18 1LN Lasswade Midlothian	May 07, 1997	Jul 05, 2000	Director	Dunedin 15 Broomieknowe EH18 1LN Lasswade Midlothian	Scotland	British	1937-8	Man. Director	44780001
DUNN, William Andrew 65 Braeside Park EH53 0SL Mid Calder West Lothian	Dec 05, 2001	Nov 30, 2006	Director	65 Braeside Park EH53 0SL Mid Calder West Lothian	Scotland	British	1968-10	Councillor	173613470001
DUNSMUIR, James Nimmo Maider 13 Barleyknowe Terrace EH23 4EY Gorebridge Midlothian	Jan 09, 2002	Apr 02, 2007	Director	13 Barleyknowe Terrace EH23 4EY Gorebridge Midlothian		British	1950-2	Elected Member	78234680001
FANNING, John Paul 2f2, 19 Montpelier Park EH10 4LX Edinburgh	Mar 31, 2008	Jun 30, 2008	Director	2f2, 19 Montpelier Park EH10 4LX Edinburgh	Scotland	British	1963-3	Chartered Accountant	97621190001
FRASER, Charles Annand, Sir Shepherd House EH21 7TH Inveresk Midlothian	Apr 30, 1990	Dec 31, 1993	Director	Shepherd House EH21 7TH Inveresk Midlothian		British	1928-10	Solicitor	35546730001
GEDDES, Keith Taylor 9 Willowbrae Avenue EH8 7HB Edinburgh Midlothian	May 02, 1990	Feb 04, 1998	Director	9 Willowbrae Avenue EH8 7HB Edinburgh Midlothian		British	1952-8	Regional Councillor	975490001
GEMMELL, Gavin John Norman 14 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Oct 04, 1995	Sep 04, 2003	Director	14 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Scotland	British	1941-9	Investment Manager	477280001
HALL, John Martin Carolside Cottage TD4 6AL Earlston Berwickshire	Oct 02, 2002	Feb 06, 2007	Director	Carolside Cottage TD4 6AL Earlston Berwickshire	Scotland	British	1948-3	President, European Operations	85371420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Enterprise

Apr 06, 2016

Atrium Court

Waterloo Street

G2 6HQ Glasgow

Scotland

Legal Form	Non Departmental Public Body
Legal Authority	Scots Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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